Address History: 30 Victoria Lane, Lake Placid, FL 33852;
4865 48th Street W Apt 912, Bradenton, FL 34210;
Frostproof, FL 33843;
Sarasota, FL 34234;
Bayamon, PR 00956
Phone Numbers: (941) 371-6531
Address History: 2865 63rd Avenue S, Saint Petersburg, FL 33712;
6701 Cambridge Park Drive, Apollo Beach, FL 33572;
Frostproof, FL 33843
Aliases (AKA): O Balikowsky,
Oleg Balokowsky
Relatives & Associates: Cleg Balikansky
Alexandra Balikowsky
Lara Balikowsky
Nina Balikowsky
Christina Love
Email Addresses: cba****@aol.com,
cba****@gmail.com,
oba****@hotmail.com
Address History: 2255 Honeycomb Lane, Lakeland, FL 33801;
3009 Allred Drive Apartment B, Auburndale, FL 33823;
Frostproof, FL 33843
Aliases (AKA): Charles Parrish
Email Addresses: flo****@yahoo.com
Address History: 929 Gilmore Avenue Apt 187, Lakeland, FL 33801;
3019 Allred Drive Apt C, Auburndale, FL 33823;
Frostproof, FL 33843;
Lake Alfred, FL 33850;
Winter Haven, FL 33881
Address History: 4428 Avon Park Cutoff Road, Avon Park, FL 33825;
4728 Avon Park Cutoff Road, Avon Park, FL 33825;
Fort Meade, FL 33841;
Frostproof, FL 33843;
Lawndale, NC 28090
Aliases (AKA): Elfego Bargas,
Elfego Mercado Vargas
Phone Numbers: (941) 739-3640
Address History: 1653 Po Box, Seffner, FL 33583;
37 Kelly Ridge Road, Frostproof, FL 33843;
Lake Wales, FL 33898;
Tampa, FL 33616
Aliases (AKA): Douglas L Mercer
Address History: 91 American Way, Frostproof, FL 33843;
913 West Ruth Street, Avon Park, FL 33825;
Fort Meade, FL 33841
Aliases (AKA): Rey Acosta Moreno,
Rey A Moreno
Relatives & Associates: Yesenia Gomez
Address History: 42 Kelly Ridge Road, Frostproof, FL 33843;
8390 Champions Gate Boulevard, Champions Gate, FL 33896;
Saint Petersburg, FL 33704
Aliases (AKA): Christina Corinne Love
Phone Numbers: (727) 515-7961
(863) 232-2365
(863) 635-0500
Address History: 9116 Lakeview Drive, New Port Richey, FL 34654;
4 Kelly Ridge Road, Frostproof, FL 33843;
Jacksonville, FL 32216
Aliases (AKA): Leanice Joy Ward,
Leatice J Ward,
Leatrice Joy Ward
Phone Numbers: (727) 863-5603
Email Addresses: sta****@sanctum.com
Address History: 30 Temple Court, Frostproof, FL 33843;
19780 Southwest 108th Place, Dunnellon, FL 34432;
Lake Wales, FL 33898;
Maitland, FL 32751;
Riverview, FL 33578
Aliases (AKA): C Mills,
Cj Mills,
Clarence L Mills
Email Addresses: jm3****@hotmail.com,
jmd****@msn.com
Address History: 170 Miracle Place, Frostproof, FL 33843;
6641 North 44th Avenue, Glendale, AZ 85301;
Payson, AZ 85541;
Peoria, AZ 85381;
Sun City, AZ 85351
Aliases (AKA): James Nelson,
James Charles Nelson,
James C Nelson,
Jas C Nelson
Email Addresses: jne****@geocities.com,
nel****@aol.com
Address History: 37 Kelly Ridge Road, Frostproof, FL 33843;
820 E Main Street, Bartow, FL 33830;
Mulberry, FL 33860;
Lilesville, NC 28091;
Marston, NC 28363
Email Addresses: jef****@yahoo.com,
jef****@yahoo.com,
jef****@yahoo.com
Address History: 503 Sidney Circle, Winter Haven, FL 33880;
3010 Donovan Drive, Auburndale, FL 33823;
Avon Park, FL 33825;
Babson Park, FL 33827;
Bartow, FL 33830
Aliases (AKA): Janeth Darleen Carmichael,
Janeth D Carmichael,
Janet L Lisle,
Janeth Darleen Springfield
Relatives & Associates: Amber Arocho
Alec Carmichael
Angela Carmichael
Britany Carmichael
Charles Carmichael
Email Addresses: bri****@yahoo.com,
bur****@yahoo.com
Address History: 850 Palmetto Avenue, Frostproof, FL 33843;
4428 Avon Park Cutoff Road, Avon Park, FL 33825;
Eglin Afb, FL 32542
Aliases (AKA): Bethany Leon Alvarado,
Bethany Jeanne Alvarado
Address History: 140 Old Connersville Road, Bartow, FL 33830;
10404 Highway 27 Lot A2, Frostproof, FL 33843;
Lake Wales, FL 33853;
Plant City, FL 33563;
Seffner, FL 33584
Address History: 2356 Rolling Hills Loop, Lake Wales, FL 33898;
56 Kelly Ridge Road, Frostproof, FL 33843;
Winter Haven, FL 33881;
Clarkston, GA 30021;
Hinesville, GA 31313
Aliases (AKA): Irene B Ford
Email Addresses: for****@bellsouth.net,
ire****@dun-d.com,
ire****@yahoo.com,
ire****@hotmail.com
Address History: 1138 Turner Lane, Altamonte Springs, FL 32714;
41 Kelly Ridge Road, Frostproof, FL 33843;
Longwood, FL 32750;
Maitland, FL 32751;
Valrico, FL 33594
Relatives & Associates: Gloria Arencibia
Email Addresses: car****@excite.com,
cla****@adelphia.net
Address History: 1717 W Commonwealth Drive, Front Royal, VA 22630;
3550 Nw 17th Street, Fort Lauderdale, FL 33311;
Frostproof, FL 33843
Aliases (AKA): Sonya R Burke
Address History: 728 East South Mountain Avenue, Phoenix, AZ 85042;
727 E Desert Lane, Phoenix, AZ 85042;
Tucson, AZ 85706;
Frostproof, FL 33843
Aliases (AKA): Gregoria M Escobe,
G Marisela Escobedo,
Gregoria Mendiola Escobedo
Relatives & Associates: Albert Escobedo
Cecil Escobedo
Claro Escobedo
Eva Escobedo
Evangelina Escobedo
Email Addresses: gre****@tivejo.com,
rrn****@aol.com
Address History: 975 Po Box, Heath, OH 43058;
807 N Atlanta Avenue, Sheffield, AL 35660;
Fort Meade, FL 33841;
Frostproof, FL 33843;
New Port Richey, FL 34655
Aliases (AKA): Teresa Beaver,
Teresa L Jenkins,
Theresa Jenkins,
Teresa L Johnson,
Teresa Johnson
Email Addresses: cab****@gmail.com,
zos****@yahoo.com
Address History: 3902 Wagon Wheel Lane, Ozark, AR 72949;
272 Po Box, Altus, AR 72821;
Frostproof, FL 33843
Phone Numbers: (479) 667-0021
Address History: 5801 Nicholson Lane Apt 1219, Rockville, MD 20852;
3550 Northwest 17th Street, Fort Lauderdale, FL 33311;
Frostproof, FL 33843;
Prentiss, MS 39474;
Front Royal, VA 22630
Aliases (AKA): Edweana M Burke,
Edweanna M Burke
Email Addresses: edw****@yahoo.com,
soi****@hotmail.com
Address History: 4998 Weaver Drive, Colorado Springs, CO 80922;
2833 E Pikes Peak Avenue Apt A33, Colorado Springs, CO 80909;
Frostproof, FL 33843;
Miami, FL 33136;
Opa Locka, FL 33054
Aliases (AKA): Elizabeth Estevez Diaz,
Elizabeth E Diaz,
Elizabeth M Estevez,
Elizabeth M Estevez-Diaz
Email Addresses: faj****@yahoo.com
Address History: 1403 W Chestnut Street, Savannah, MO 64485;
1845 E Jackson Street, Long Beach, CA 90805;
Frostproof, FL 33843;
Hartsburg, MO 65039;
Mc Fall, MO 64657
Phone Numbers: (816) 324-0007
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